Case Study: Dixtior achieves fast anti-money laundering detection with FlexRule

Dixtior selects FlexRule for Anti-Money Laundering Solution

Dixtior, a FinTech services provider operating across three continents, needed a faster way to help banking customers detect money laundering across large volumes of SWIFT transactions. The challenge was to process complex decision rules, moving time-based transaction windows, and web service validations within a very short time frame, and Dixtior turned to FlexRule for help.

Using FlexRule’s Process Robotics, Decision Automation, and Data Connection & Composition capabilities, Dixtior built a pilot anti-money laundering solution for a major bank. FlexRule executed more than forty business rules and related web service calls in just 15 seconds, well under the one-minute requirement, and also enabled rapid rule changes to keep pace with evolving fraud patterns.

Dixtior

Rui Vicente

Chief Executive Officer